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AMBER GLOBAL LTD

Company number 12362179

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2023	AD01	Registered office address changed from Peel House Suite 304 London Road Morden SM4 5BT England to 39 Egham Crescent Cheam Sutton SM3 9AP on 5 July 2023	View PDF Registered office address changed from Peel House Suite 304 London Road Morden SM4 5BT England to 39 Egham Crescent Cheam Sutton SM3 9AP on 5 July 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2023	AD01	Registered office address changed from 39 Egham Crescent Cheam Sutton SM3 9AP England to Peel House Suite 304 London Road Morden SM4 5BT on 2 June 2023	View PDF Registered office address changed from 39 Egham Crescent Cheam Sutton SM3 9AP England to Peel House Suite 304 London Road Morden SM4 5BT on 2 June 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD01	Registered office address changed from Peel House, Suite 304 London Road Morden SM4 5BT England to 39 Egham Crescent Cheam Sutton SM3 9AP on 17 November 2022	View PDF Registered office address changed from Peel House, Suite 304 London Road Morden SM4 5BT England to 39 Egham Crescent Cheam Sutton SM3 9AP on 17 November 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	PSC01	Notification of Nazir Patel as a person with significant control on 1 January 2022	View PDF Notification of Nazir Patel as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC07	Cessation of Arslaan Ahmad as a person with significant control on 1 January 2022	View PDF Cessation of Arslaan Ahmad as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Nazir Ahmed Patel as a director on 1 January 2022	View PDF Appointment of Mr Nazir Ahmed Patel as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Arslaan Ahmad as a director on 1 January 2022	View PDF Termination of appointment of Arslaan Ahmad as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	TM01	Termination of appointment of Irfan Ahmad as a director on 1 October 2021	View PDF Termination of appointment of Irfan Ahmad as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Irfan Ahmad as a director on 1 October 2021	View PDF Appointment of Mr Irfan Ahmad as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AD01	Registered office address changed from 39 Egham Crescent Cheam Sutton SM3 9AP England to Peel House, Suite 304 London Road Morden SM4 5BT on 14 September 2021	View PDF Registered office address changed from 39 Egham Crescent Cheam Sutton SM3 9AP England to Peel House, Suite 304 London Road Morden SM4 5BT on 14 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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